Statewide Prosecution News Releases
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Attorney General Moody’s Statewide Prosecutors Secure Prison Sentence for a Man Who Charged $62,000 to Senior’s Credit Card Account    en Espanol
07/06/2022: TALLAHASSEE, Fla.—Attorney General Ashley Moody’s Office of Statewide Prosecution today secured a multiyear prison sentence for a defendant who used stolen personal information to defraud a senior out of nearly $62,000. ... [Full Release]
Attorney General Moody Announces Arrest of an Office Manager for Stealing Nearly $150,000 From Employer    en Espanol
06/30/2022: TALLAHASSEE, Fla.—Attorney General Ashley Moody’s Office of Statewide Prosecution and the Hillsborough County Sheriff’s Office today announced the arrest of an office manager and payroll director of a periodontal clinic ... [Full Release]
Identity Thief Arrested After Stealing More Than $22,000 from First Responder
09/14/2021: TALLAHASSEE, Fla.—Attorney General Ashley Moody’s Office of Statewide Prosecution today announced the arrest of an identity thief who stole more than $22,000 from a Florida first responder. The Florida Department of Law ... [Full Release]
Ten Arrested in Pandemic-Related Unemployment Fraud Scheme
09/14/2021: TALLAHASSEE, Fla.—Attorney General Ashley Moody’s Office of Statewide Prosecution today announced 10 arrests in connection to a pandemic-related unemployment fraud scheme. The Delray Beach Police Department, with the ... [Full Release]
Woman Convicted of Credit Card Fraud Involving Florida Seniors Sentenced to 15 Years in Prison    en Espanol
08/04/2021: TALLAHASSEE, Fla.—Attorney General Ashley Moody’s Office of Statewide Prosecution today secured a 15-year prison sentence for a woman convicted on multiple counts of credit card fraud and identity theft. NyKeshia Smith, ... [Full Release]
Tampa Man Convicted of Exploiting Elderly Victim Sentenced to 25 Years in Prison    en Espanol
07/12/2021: TALLAHASSEE, Fla.—Attorney General Ashley Moody’s Office of Statewide Prosecution secured a 25-year prison sentence as a habitual felony offender for a man convicted of exploiting the elderly. The jury found Victor ... [Full Release]
Florida Fights Back Against Fentanyl Traffickers: Brother and Sister Drug Trafficking Duo Convicted for Selling Fentanyl    en Espanol
06/17/2021: TALLAHASSEE, Fla.—Attorney General Ashley Moody’s Office of Statewide Prosecution secured convictions against a sibling drug trafficking duo. The defendants faced charges for selling and distributing heroin and fentanyl ... [Full Release]
Attorney General Moody Secures Conviction in Credit Card Fraud Case Harming Florida Seniors    en Espanol
06/09/2021: TALLAHASSEE, Fla.—Attorney General Ashley Moody’s Office of Statewide Prosecution today secured a conviction against a defendant on multiple counts of credit card fraud and identity theft. Defendant NyKeshia Smith, a ... [Full Release]
Attorney General Moody’s Office of Statewide Prosecution Secures 25-Year Prison Sentence for Heroin Trafficker    en Espanol
04/27/2021: TALLAHASSEE, Fla.—Attorney General Ashley Moody’s Office of Statewide Prosecution today secured a 25-year prison sentence against a drug trafficker after distributing heroin throughout Central Florida. The stiff prison ... [Full Release]
Attorney General Moody and Statewide Prosecutors Secure 30-Year Prison Sentence for Cult Leader Guilty of Murder    en Espanol
02/17/2021: TALLAHASSEE, Fla.—Attorney General Ashley Moody’s Office of Statewide Prosecution today secured a 30-year prison sentence for Anna Young, a 79-year-old cult leader, who pleaded guilty to the late-1980s murder of a ... [Full Release]
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